JBCC
Board
1 director, last change in 2025Director (not named in the articles)
appointed by deed of 18-12-2020
term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 28-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 10. Bevoegdheden van het bestuursorgaan: Het bestuursorgaan zal overeenkomstig artikel 5:73 van het Wetboek van vennootschappen en…”deed of 18-12-2020
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Manager
BoardEarlier
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 18-12-2020, still in office
-
- Manager, appointed by deed of 08-01-2020, until 07-06-2025
Control
Shareholders
,
This company
JBCC
Equity €458,209
Loss €53,313 in 2025
Capital
- Contribution
- €800,000.01
- Source
- 2019 annual accounts
Articles of association
deed of 18-12-2020 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Algemene vergadering kan vertrekvergoeding en/of opzegtermijn toekennen, één of meer bestuurders”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Procedure-en expertisekosten voor helft ten laste overdrager en helft ten laste koper(s) naar evenredigheid verworven aantal aandelen,ook…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of March at 19:00
Shareholders
Stated in the deed
deed of 18-12-2020 ↗
- 229 shares
- 226 shares